PANKAJ AGRAWAL vs The Union opf India through the Directorate of Enforcement through its Authorised Officer Under the — CR. MISC./5053/2022

Case under Prevention of Money Laundering Act Section 3,4. Disposed: Contested--WITHDRAWN on 20th January 2026.

Case disposed Next hearing 04-Feb-2022

CNR: BRHC010028522022

e-Filing Number

13-01-2022

Filing Number

CR. MISC./2087/2022

Filing Date

15-Jan-2022

Registration No

CR. MISC./5053/2022

Registration Date

03-Feb-2022

Judge

Mrs. Justice Soni Shrivastava

Coram

Mrs. Justice Soni Shrivastava

Bench Type

Single Bench

Category

CRIMINAL MISC. ( 6 )

Sub-Category

C QSH OF ORDER OF COGNIZANCE ON POLICE REPORT. ( 631 )

Judicial Branch

Judicial Section

Decision Date

20-Jan-2026

Nature of Disposal

Contested--WITHDRAWN

Last updated 21-Sep-2026

Acts & Sections

Prevention of Money Laundering Act Section 3,4

Petitioner(s)

  1. 1.PANKAJ AGRAWAL

    Adv. Parul Prasad,SHUBHAM KUMAR SINGH,SHUBHAM KUMAR SINGH, ,Mohit Agarwal,SHWETA PRIYA,AKSHAT AGRAWAL,Madhukar Anand,SHUBHAM KUMAR SINGH

Respondent(s)

  1. 1.The Union opf India through the Directorate of Enforcement through its Authorised Officer Under the

    Adv. ,Prabhat Kumar Singh,Manoj Kumar Singh,Tuhin Shankar 1123

Case History

  1. Case disposedDisposed

  2. 20-Jan-2026

    Mrs. Justice Soni Shrivastava

  3. 30-Jun-2025

    For Admission -I

    Mr. Justice Sandeep Kumar

  4. 26-Jun-2025

    For Admission -I

    Mr. Justice Sandeep Kumar

  5. 24-Jun-2025

    For Admission -I

    Mr. Justice Sandeep Kumar

  6. 23-Jun-2025

    For Admission -I

    Mr. Justice Sandeep Kumar

  7. 19-Jun-2025

    For Admission -I

    Mr. Justice Sandeep Kumar

  8. 17-Jun-2025

    For Admission -I

    Mr. Justice Sandeep Kumar

  9. 12-May-2025

    For Admission -I

    Mr. Justice Sandeep Kumar

  10. 07-May-2025

    For Admission -I

    Mr. Justice Sandeep Kumar

  11. 06-May-2025

    For Admission -I

    Mr. Justice Sandeep Kumar

  12. 05-May-2025

    For Admission -I

    Mr. Justice Sandeep Kumar

  13. 01-May-2025

    For Admission

    Mr. Justice Sandeep Kumar

  14. 03-Apr-2025

    For Admission

    Mr. Justice Sandeep Kumar

  15. 26-Jul-2024

    For Admission II

    Mr. Justice Harish Kumar

  16. 11-Jul-2024

    For Admission

    Mr. Justice Partha Sarthy

  17. 26-Jun-2024

    For Admission

    Mr. Justice Partha Sarthy

  18. 25-Jun-2024

    For Admission

    Mr. Justice Partha Sarthy

  19. 24-Jun-2024

    For Admission

    Mr. Justice Partha Sarthy

  20. 02-May-2024

    For Admission

    Mr. Justice Prabhat Kumar Singh

  21. 06-Mar-2024

    For Admission

    Mr. Justice Prabhat Kumar Singh

  22. 04-Feb-2022

    First hearing

    Initial hearing scheduled

  23. 15-Jan-2022

    Case filed

    Registration No. CR. MISC./5053/2022

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